TADWORTH PLACE MANAGEMENT COMPANY LIMITED
Company number 06372949 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 25 Jun 2026 | Director's details changed for Mr David Stack on 2026-06-25 · 2 pages | View document |
| 16 Apr 2026 | Notification of Susan Anderson as a person with significant control on 2026-04-16 · 2 pages | View document |
| 13 Apr 2026 | Notification of Fiona Leaper as a person with significant control on 2026-03-05 · 2 pages | View document |
| 13 Feb 2026 | Cessation of David Sexton as a person with significant control on 2026-02-12 · 1 page | View document |
| 3 Feb 2026 | Registered office address changed from 1 Killowen Close Tadworth Surrey KT20 5BQ England to 5 Killowen Close Tadworth KT20 5BQ on 2026-02-03 · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of Cheryl Anne Sexton as a director on 2026-02-02 · 1 page | View document |
| 1 Oct 2025 | Appointment of Mrs Susan Anderson as a director on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Sep 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 28 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 28 Oct 2023 | Appointment of Mr Constantino Georgiou as a director on 2023-10-27 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr David Stack as a director on 2023-10-27 · 2 pages | View document |
| 25 Oct 2023 | Cessation of John Ernest Parker as a person with significant control on 2023-10-25 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of John Ernest Parker as a director on 2023-10-25 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Geoffrey Charles Greensmith as a director on 2023-10-25 · 1 page | View document |
| 25 Oct 2023 | Cessation of Geoffrey Charles Greensmith as a person with significant control on 2023-10-25 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Notification of David Sexton as a person with significant control on 2023-08-29 · 2 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 23 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 23 Jun 2023 | Registered office address changed from 4 Killowen Close Tadworth Surrey KT20 5BQ to 1 Killowen Close Tadworth Surrey KT20 5BQ on 2023-06-23 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Sep 2020 | DIRECTOR APPOINTED MRS FIONA LOUISE LEAPER | View document |
| 1 Sep 2020 | DIRECTOR APPOINTED MR GEOFFREY CHARLES GREENSMITH | View document |
| 17 Aug 2020 | DIRECTOR APPOINTED MRS CHERYL ANNE SEXTON | View document |
| 8 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 8 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/09/16, NO UPDATES | View document |
| 8 Aug 2020 | COMPANY RESTORED ON 08/08/2020 | View document |
| 8 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 8 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 8 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 8 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 8 Aug 2020 | REGISTERED OFFICE CHANGED ON 08/08/2020 FROM 7 KILLOWEN CLOSE TADWORTH SURREY KT20 5BQ | View document |
| 8 Aug 2020 | Registered office address changed from , 7 Killowen Close, Tadworth, Surrey, KT20 5BQ to 5 Killowen Close Tadworth KT20 5BQ on 2020-08-08 · 2 pages | View document |
| 8 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 8 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 8 Aug 2020 | COMPANY NAME CHANGED TADWORTH PLACE MANAGEMENT COMPANY CERTIFICATE ISSUED ON 08/08/20 | View document |
| 7 Mar 2017 | STRUCK OFF AND DISSOLVED | View document |
| 20 Dec 2016 | FIRST GAZETTE | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD REED | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY RONALD REED | View document |
| 18 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Sep 2015 | 16/09/15 NO MEMBER LIST | View document |
| 16 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTLER HOMES SOUTHERN PLC | View document |
| 2 Oct 2014 | 16/09/14 | View document |
| 16 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ATWELL | View document |
| 13 Jan 2014 | 16/09/13 | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5AQ ENGLAND | View document |
| 13 Dec 2013 | Registered office address changed from , Portland House Park Street, Bagshot, Surrey, GU19 5AQ, England on 2013-12-13 · 2 pages | View document |
| 29 Oct 2013 | Registered office address changed from , 64 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY on 2013-10-29 · 1 page | View document |
| 29 Oct 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 64 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY | View document |
| 7 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 11 Oct 2012 | 16/09/12 NO MEMBER LIST | View document |
| 31 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 18 Nov 2011 | 16/09/11 NO MEMBER LIST | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED RONALD MAURICE JOSEPH REED | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED JOHN ERNEST PARKER | View document |
| 15 Sep 2011 | SECRETARY APPOINTED RONALD MAURICE JOSEPH REED | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR GEORGE EDWARD CHARLES ATWELL | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOREMAN | View document |
| 10 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 6 Oct 2010 | 16/09/10 NO MEMBER LIST | View document |
| 6 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANTLER HOMES SOUTHERN PLC / 01/09/2010 | View document |
| 18 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 6 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 3 Mar 2010 | 16/09/09 NO MEMBER LIST | View document |
| 19 Jan 2010 | FIRST GAZETTE | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED SECRETARY GORDON PATTERSON | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED MR TIM FOREMAN | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 47 CASTLE STREET READING RG1 7SR | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 3 Oct 2008 | SECRETARY APPOINTED GORDON PATTERSON | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED ANTLER HOMES SOUTHERN PLC | View document |
| 3 Oct 2008 | 287 · 1 page | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR TOM WILLS | View document |
| 16 Sep 2008 | ANNUAL RETURN MADE UP TO 16/09/08 | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |